Woodside Fountain Inns Limited

Company Name	Woodside Fountain Inns Limited
Director	Benjamin Lumsden
Company Status	Active
Company Number	SC190158
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Benjamin Lumsden
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 October 1998(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	24 Murray Terrace Aberdeen AB11 5SD Scotland

Director Name	Robert Douglas McGuire
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	1 Culbin Place Forres Morayshire IV36 1ER Scotland

Secretary Name	Robert Douglas McGuire
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	51 Chapel Street Aberdeen AB10 1SS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	51 Chapel Street Aberdeen AB10 1SS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Benjamin Lumsden 50.00% Ordinary
1 at £1	Robert Douglas Mcguire 50.00% Ordinary

Financials

Year	2014
Net Worth	£456,467
Cash	£50,322
Current Liabilities	£9,302

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

30 October 1998	Delivered on: 10 November 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Portals bar 17/18 castle street,aberdeen. Outstanding
26 October 1998	Delivered on: 30 October 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
7 April 2023	Micro company accounts made up to 31 October 2022 (3 pages)
23 December 2022	Notification of Benjamin Lumsden as a person with significant control on 7 December 2022 (2 pages)
18 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
18 October 2022	Cessation of Elizabeth Mcguire as a person with significant control on 18 October 2022 (1 page)
15 March 2022	Micro company accounts made up to 31 October 2021 (3 pages)
29 October 2021	Termination of appointment of Robert Douglas Mcguire as a director on 31 October 2018 (1 page)
29 October 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
29 October 2021	Termination of appointment of Robert Douglas Mcguire as a secretary on 31 October 2018 (1 page)
24 May 2021	Micro company accounts made up to 31 October 2020 (3 pages)
19 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
10 December 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 December 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
5 October 2016	Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016 (1 page)
1 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Director's details changed for Robert Douglas Mcguire on 1 April 2012 (2 pages)
15 November 2012	Secretary's details changed for Robert Douglas Mcguire on 1 April 2012 (1 page)
15 November 2012	Director's details changed for Robert Douglas Mcguire on 1 April 2012 (2 pages)
15 November 2012	Secretary's details changed for Robert Douglas Mcguire on 1 April 2012 (1 page)
15 November 2012	Secretary's details changed for Robert Douglas Mcguire on 1 April 2012 (1 page)
15 November 2012	Director's details changed for Robert Douglas Mcguire on 1 April 2012 (2 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 January 2012	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
5 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 January 2010	Registered office address changed from Double Two 22 Balnagask Road Aberdeen AB11 8HR on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Double Two 22 Balnagask Road Aberdeen AB11 8HR on 5 January 2010 (1 page)
5 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Registered office address changed from Double Two 22 Balnagask Road Aberdeen AB11 8HR on 5 January 2010 (1 page)
5 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 February 2009	Return made up to 12/10/08; full list of members (4 pages)
2 February 2009	Return made up to 12/10/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 12/10/07; full list of members (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 12/10/07; full list of members (2 pages)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
13 April 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
19 October 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
3 November 2005	Return made up to 12/10/05; full list of members (7 pages)
3 November 2005	Return made up to 12/10/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
22 October 2004	Return made up to 12/10/04; full list of members (7 pages)
22 October 2004	Return made up to 12/10/04; full list of members (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
10 March 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
18 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
18 February 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
1 November 2002	Return made up to 12/10/02; full list of members (7 pages)
1 November 2002	Return made up to 12/10/02; full list of members (7 pages)
30 March 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
30 March 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
11 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (6 pages)
11 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (6 pages)
13 February 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
13 February 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
4 January 2001	Return made up to 12/10/00; full list of members (6 pages)
4 January 2001	Return made up to 12/10/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 October 1999 (2 pages)
18 January 2000	Accounts for a small company made up to 31 October 1999 (2 pages)
13 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Partic of mort/charge * (5 pages)
10 November 1998	Partic of mort/charge * (5 pages)
30 October 1998	Partic of mort/charge * (6 pages)
30 October 1998	Partic of mort/charge * (6 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
12 October 1998	Incorporation (17 pages)
12 October 1998	Incorporation (17 pages)

Woodside Fountain Inns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland